HomeMy Public PortalAbout2017-12-13 agenda
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Board of Directors
Wednesday, December 13, 2017 at 12:15 p.m.
Meeting Location: Boone/Bancroft Room # 200, John G. Christy Municipal Building
320 E. McCarty, Jefferson City, MO 65101 - Enter through Main Lobby
Tentative Agenda
1. Call to order, roll call, and determination of a quorum
2. Public comment
3. Adoption of the agenda as printed or amended
4. Approval of the minutes from the meeting of November 15, 2017
5. Communication Received
6. Old Business/Public Hearing
A. Coordinated Public Transit – Human Services Transportation Plan Update
Action Requested: Public Hearing and Adoption by Resolution RS2017- 04
Staff Report: Refer to staff memo on updates to the Coordinated Public Transit–Human Services
Transportation Plan. In November, the Board voted to open a 25 day public comment period. No
comments have been received as of agenda publication. The Technical Committee has reviewed the draft
plan and has forwarded it to the Board of Directors with a recommendation to approve and incorporate into
the Metropolitan Transportation Plan. A draft of the Coordinated Public Transit – Human Services
Transportation Plan is available for review at:
http://www.jeffersoncitymo.gov/CAMPO/DRAFT%202017%20Coordinated%20plan.pdf
7. Other Business
A. Status of current work tasks
8. Next Meeting Date – Wednesday, January 17, 2018 at 12:15 p.m. in the Boone/Bancroft Room #200
9. Adjournment
NOTES
Box lunches will be ordered from the Old Brick House Deli at a cost of $6.25 per person. Box lunches include a
sandwich and chips. Mayonnaise and mustard packets are included. Sandwich options: ham on French baguette;
Italian hero on French baguette; smoked turkey & bacon on whole grain wheat. Deluxe house salad: $6.25; Cobb
Salad: $6.25
Capital Area Metropolitan
Planning Organization
Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457